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Name	Verace Londra LTD
Address	Second Floor 26 Goodge Street, Fitzrovia London W1T 2QG
VAT ID	no VAT ID available
Company No.	14963559 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stanciu, Ruxandra Status: Active Notified: 27/06/2023 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chiodo, Antonio London, England Status: Active Notified: 27/06/2023 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Stanciu, Ruxandra London, England Status: Active Notified: 27/06/2023 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

All Information about:

Verace Londra LTD

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Persons with Significant Control (1)

Officers (2)